Transaction in Own Shares

Pendragon PLC: Transaction in Own Shares

Pendragon PLC (the “Company”) announces that it has purchased for cancellation (through Jefferies International Limited) the following number of its ordinary shares of 5p each on the London Stock Exchange.

Date of purchase:	22 February 2018
Number of ordinary shares purchased (aggregated volume):	68,311 shares
Highest price paid per share (pence):	25.9500p
Lowest price paid per share (pence):	25.5000p
Volume weighted average price paid per share (pence):	25.7035p

Following the purchase of these shares, the Company has 1,423,872,636 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,423,872,636 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

The schedule below contains detailed information about the purchases made by Jefferies on behalf of the Company as part of the buyback programme.

RICHARD MALONEY

COMPANY SECRETARY

22 FEBRUARY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3831	25.60	16:23:17	London Stock Exchange
2545	25.65	16:18:57	London Stock Exchange
1666	25.65	16:18:57	London Stock Exchange
972	25.60	16:17:32	London Stock Exchange
457	25.60	16:12:20	London Stock Exchange
2436	25.60	16:12:20	London Stock Exchange
3797	25.65	16:01:09	London Stock Exchange
161	25.80	15:50:40	London Stock Exchange
3400	25.80	15:50:22	London Stock Exchange
2146	25.75	15:47:49	London Stock Exchange
1426	25.75	15:47:31	London Stock Exchange
1	25.75	15:47:31	London Stock Exchange
5512	25.70	15:40:16	London Stock Exchange
282	25.70	15:38:50	London Stock Exchange
462	25.50	15:30:11	London Stock Exchange
7733	25.50	15:30:11	London Stock Exchange
4348	25.50	15:22:47	London Stock Exchange
3400	25.80	15:19:52	London Stock Exchange
4249	25.85	15:17:37	London Stock Exchange
4049	25.95	15:16:16	London Stock Exchange
3800	25.85	14:56:11	London Stock Exchange
4115	25.90	14:42:06	London Stock Exchange
1589	25.70	11:51:41	London Stock Exchange
2200	25.70	11:51:41	London Stock Exchange
101	25.70	11:43:05	London Stock Exchange
1600	25.70	11:42:40	London Stock Exchange
2033	25.70	11:42:16	London Stock Exchange

-Ends-